MINTON WALLINGTON LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG1 1LR

Company number 04586768
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period shortened from 27 October 2015 to 26 October 2015. The most likely internet sites of MINTON WALLINGTON LIMITED are www.mintonwallington.co.uk, and www.minton-wallington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Minton Wallington Limited is a Private Limited Company. The company registration number is 04586768. Minton Wallington Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Minton Wallington Limited is Treviot House 186 192 High Road Ilford Essex Ig1 1lr. . THOMPSON, Mark David is a Secretary of the company. GERSHINSON, Mark Howard is a Director of the company. SPIRO, Ivor is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
THOMPSON, Mark David
Appointed Date: 11 November 2002
Director
GERSHINSON, Mark Howard
Appointed Date: 11 November 2002
62 years old
Director
SPIRO, Ivor
Appointed Date: 11 November 2002
85 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Minton Commercial Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MINTON WALLINGTON LIMITED Events

18 Nov 2016
Confirmation statement made on 11 November 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 October 2015
25 Jul 2016
Previous accounting period shortened from 27 October 2015 to 26 October 2015
03 Jun 2016
Total exemption small company accounts made up to 31 October 2014
17 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2,202.05
...
... and 53 more events
27 Nov 2002
New secretary appointed
27 Nov 2002
New director appointed
27 Nov 2002
Secretary resigned
27 Nov 2002
Director resigned
11 Nov 2002
Incorporation

MINTON WALLINGTON LIMITED Charges

31 January 2006
Third party charge deed
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H property k/a land on the north-east side of shaw road…
23 December 2002
Third party debenture
Delivered: 7 January 2003
Status: Satisfied on 31 January 2006
Persons entitled: Morgan Stanley Mortgage Servicing Limited (The Security Trustee)
Description: Leasehold property leo house and land and buildings at…

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